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更新:2024-04-29
咨询顾问(反洗钱/操作风险/内控)-Staff/Senior
1.3-2.3万
深圳罗湖区  | 本科  | 社招
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五险一金
专业培训
弹性工作
带薪年假
Key Responsibilities:
为以金融机构为主的客户提供反洗钱/操作风险/内控咨询服务,项目类型包括但不限于:
Job Requirements:
1. 本科及以上学历,金融、法律、财务、经济等相关专业;
2. 反洗钱咨询:1年以上金融机构或咨询公司反洗钱与制裁合规/内部控制/合规管理/内部审计工作经验,具备反洗钱与制裁相关经验、境外机构反洗钱相关经验者优先;具备较完备的洗钱风险管理与涉制裁合规知识体系,并具有相关实践经验;持CAMS等相关资格认证或在相关期刊发布过反洗钱/涉制裁等方面的文章者优先;
3. 操作风险/内控咨询:内部控制、操作风险经验,1-2年以上甲方内控、合规案防、操作风险、内审、关联交易管理经验,或乙方1-2年以上有非现场风险监测、非现场审计模型及内控、合规、操作风险、内审、关联交易系统项目实施经验;
4. 具有一定的文案攥写能力,并能熟练掌握运用PPT;
5. 独立思考、自律、适应同时开展多线任务;
6. 出色的沟通与表达能力;
7. 良好的中英文书面表达能力和沟通能力。
职能类别:风险控制
关键字:金融金融机构反洗钱合规管理风险CAMS
工作地址
深南东路5001号华润大厦21楼
公司介绍
Welcome to EY
EY is one of the leading global professional services organizations with 175,000 staff around the world. We are proud of our people culture which we believe sets us apart in the profession. EY helps you achieve your best by providing great learning and career growth opportunities, by offering ways to help you achieve satisfaction in work and life, and by looking at each decision with a keen eye toward how it will affect you.
Transactions
We can help you make informed decisions about how to manage capital and transactions in a changing world. We put your capital needs at the heart of our strategy and focus on the issues that matter most to you when preserving capital, optimizing capital, investing capital or raising capital.
Advisory
Our Advisory practice uses its sector-focused approach and global delivery capabilities to help manage risk, transform business performance and sustain improvement. We harness the diverse perspectives and experiences of 20,000 advisory professionals in over 140 countries.
Tax
Our tax professionals bring technical knowledge, practical experience and consistent methodologies to your business wherever you area, whatever tax services you need. We can help you in planning, compliance and reporting and maintaining effective tax authority relationships.
Assurance
Complex regulatory requirements and stakeholder demands govern success. We have the courage and integrity to help you meet these demands by providing a robust and clear perspective to audit committees, as well as transparent information for your stakeholders and investors.
Working at EY
We are a global professional services organization that provides a broad array of assurance, tax, transactions and advisory services.
We are committed to doing our part in building a better working world for our people, for our clients and for our communities, and we are united by our shared values and a dedication to delivering exceptional client service.
Lifelong relationships at EY
We want you to gain more career value from your time spent with EY than you would from any other employer. This is why we work hard to build and sustain the kind of culture that provides a wide array of learning and development opportunities, gives you experience of working with a diverse group of colleagues and clients, and provides the chance to build lifelong relationships that will be valuable to you wherever your career takes you.
Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
工商信息
以下信息来自
企业类型
有限责任公司(港澳台法人独资)
经营状态
存续
行业类型
商务服务业
成立日期
2007年12月25日
注册地址
上海市徐汇区长乐路989号35楼07A室
统一社会信用代码
913100006694081125
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